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03 Imran Kyc Aml Resume 0303
03 Imran Kyc Aml Resume 0303
KYC Analyst
Phone: +91-8830632255 Email: emran.7707@gmail.com
DOB - 04 November 1987 Gender – Male Nationality - Indian
PROFFESSIONAL OBJECTIVE
An accomplished KYC analyst with over 3 years track record in fraud detection / prevention, regulatory risk
assessment, reporting and auditing. As a KYC analyst excellent in handling clients request and delivering quality
work. An analytical thinker and passionate problem solver with the ability to read and interpret complex
regulations whilst making accurate operational decisions.
WORK EXPERIENCE
KYC Sr. Analyst
Organization: Barclays via Concentrix, Pune
Duration: December 2021 – Till date
KYC Analyst
Organization: Williams Marketing Pvt Limited, Dubai.
Duration: December 2019 – November 2021
EDUCATION
MBA
London Academy of Corporate Education - London
Marach 2015 - November 2015
Bachelors of Pharmacy
JSPM's Jayawantrao Sawant College of Pharmacy & Research, Pune
June 2006 – April 2011
Achievements
• Endorsed as SME (Subject Matter Expert) at Barclays Plc.
• Multiple appreciations from onshore, relationship manager, branch manager, business banking teams etc.
from UK.
• Chess champion with gold medal for 3 consecutive years - Pune University 2007-2009.
• Paper published in IPC 60 on Developing pharma sector- Delhi December-2008
Certification
Prevention of financial crime certification - Westbridge College London
September 2014 – February 2015
Skills
• A quick learner with a positive attitude.
• Easily adaptable and capable of facing challenges.
• Ability to work both independently and in groups.
• Communicating with people.